Omega Technologies Limited
Company 02775272 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrea Lorraine Howard Director · appointed 2011
- Derek Michael Boyce Director · appointed 2025
7.7y median 7.7y
average tenure
14.7y
longest tenure
Directors past 6 years
- Andrea Lorraine Howard Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Andrea Lorraine Howard Director · appointed 2011
- Derek Michael Boyce Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Conrad Blenkinsop Director · appointed 2023 · resigned 2026
- Anthony Fuller Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 2Retail and trade 2Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Newport Electronics Limited 2 shared directors
- Omega Engineering Limited 2 shared directors
Connected through a shared director
- Northbank Industrial Park Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02775272 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/1993 |
| Address | ONE OMEGA DRIVE RIVER BEND, TECHNOLOGY CENTRE NORTHBANK, IRLAM, MANCHESTER, M44 5BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rajeev Amara
significant influence · notified 2022-07-01 - Omega Engineering Limited ceased 2022-07-01
75-100% shares · notified 2016-04-06
Officers (20)
- Derek Michael Boyce Director · appointed 2025
- Andrea Lorraine Howard Director · appointed 2011
Show 18 former officers
- Conrad Blenkinsop Director · appointed 2023 · resigned 2026
- Anthony Fuller Director · appointed 2021 · resigned 2025
- Greg Wright Director · appointed 2019 · resigned 2019
- Joseph Vorih Director · appointed 2016 · resigned 2019
- David Geoffrey Tipton Director · appointed 2016 · resigned 2021
- Zainon Eid John Shahin Director · appointed 2014 · resigned 2015
- John Jeffrey Cronan Director · appointed 2011 · resigned 2014
- Robert Scott Martin Secretary · appointed 2011 · resigned 2011
- James Charles Webster Director · appointed 2011 · resigned 2014
- James Raymond Dale Director · appointed 2011 · resigned 2016
- Roger John Stephens Director · appointed 2011 · resigned 2018
- Richard William Kremheller Secretary · appointed 2005 · resigned 2011
- Edna Marie Tarantino Secretary · appointed 2003 · resigned 2005
- Betty Ruth Hollander Director · appointed 1993 · resigned 2011
- Ralph Stewart Michel Secretary · appointed 1993 · resigned 2003
- Hollander, Milton Bernard, Dr Director · appointed 1993 · resigned 2011
- Caroline Norcliffe Mccubbin Director · appointed 1993 · resigned 1993
- Sally Wightman Secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record